The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Martin, David Simon
    Director born in July 1963
    Individual (54 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
    Mr David Simon Martin
    Born in July 1963
    Individual (54 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN HOMES LONDON LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,000 GBP2024-04-30
11,000 GBP2023-04-30
Cash at bank and in hand
210,721 GBP2024-04-30
100 GBP2023-04-30
Creditors
Amounts falling due within one year
-223,140 GBP2024-04-30
-11,000 GBP2023-04-30
Net Current Assets/Liabilities
-12,419 GBP2024-04-30
-10,900 GBP2023-04-30
Net Assets/Liabilities
-1,419 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-1,519 GBP2024-04-30
Equity
-1,419 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Group Undertakings
11,000 GBP2024-04-30
11,000 GBP2023-04-30
Other Creditors
Amounts falling due within one year
223,140 GBP2024-04-30
11,000 GBP2023-04-30

Related profiles found in government register
  • MARTIN HOMES LONDON LTD
    Info
    Registered number 11971572
    25 Berkeley Square, London W1J 6HN
    Private Limited Company incorporated on 2019-04-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • MARTIN HOMES LONDON LTD
    S
    Registered number 11971572
    1 Washington House, Basil Street, London, England, SW3 1AR
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    12,346 GBP2022-06-30
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    112 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386 GBP2021-11-30
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 21-23 Croydon Road, Caterham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -1,631,695 GBP2024-01-31
    Person with significant control
    2020-01-07 ~ 2020-05-20
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.